Xm Limited, a registered company, was incorporated on 30 Jan 2001. 9429037024796 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 4 directors: Michele Lesley Walker - an active director whose contract began on 30 Jan 2001,
John Walker - an active director whose contract began on 30 Jan 2001,
Michele Walker - an active director whose contract began on 30 Jan 2001,
John Christopher Walker - an active director whose contract began on 30 Jan 2001.
Updated on 03 Dec 2021, our data contains detailed information about 1 address: 2/1F Herbert St, Hauraki, Takapuna, 0622 (types include: registered, physical).
Xm Limited had been using 1F Herbert St, Hauraki, Takapuna as their registered address up until 19 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2/1f Herbert St, Hauraki, Takapuna, 0622 New Zealand
Previous addresses
Address: 1f Herbert St, Hauraki, Takapuna, 0622 New Zealand
Registered & physical address used from 16 Dec 2015 to 19 Nov 2018
Address: 101 Wairau Rd, Takapuna New Zealand
Registered & physical address used from 06 Oct 2005 to 16 Dec 2015
Address: 441 Lake Road, Takapuna, Auckland
Registered address used from 30 Jan 2001 to 06 Oct 2005
Address: 5 Caversham Drive, Torbay, Auckland
Physical address used from 30 Jan 2001 to 06 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | John Walker |
Hauraki Auckland 0622 New Zealand |
30 Jan 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Michele Walker |
Hauraki Auckland 0622 New Zealand |
30 Jan 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas Walker |
Hauraki Auckland 0622 New Zealand |
03 Aug 2004 - 08 Feb 2018 |
Michele Lesley Walker - Director
Appointment date: 30 Jan 2001
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 10 Nov 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 12 Jul 2013
John Walker - Director
Appointment date: 30 Jan 2001
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 12 Jul 2013
Michele Walker - Director
Appointment date: 30 Jan 2001
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 12 Jul 2013
John Christopher Walker - Director
Appointment date: 30 Jan 2001
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 10 Nov 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 12 Jul 2013
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